Big Girl Aisha Shettima Declared Wanted By EFCC

A former top banker, Aisha Shettima Nur, has
been declared wanted by the EFCC for money
laundering. Read the official statement from
EFCC concerning her:
"WANTED BY EFCC AISHA SHETTIMA NUR (aka
YAGANA IBRAHIM BUKAR)
The public is hereby notified that Aisha Shettima
Nur is wanted by the Economic and Financial
Crimes Commission (EFCC) for money
laundering.
On November 14, 2016, Nur, a former banker,
was convicted (in absentia) on a ten count
charge of money laundering. Investigations had
revealed that the convict laundered monies
which were the proceeds of crime through the
accounts of her siblings and daughter, as well
as through the purchase of vehicles and
stocking of a provision shop.
While the cases were ongoing at both the
Federal and State High Courts, the convict had
jumped bail, consequent upon which judges of
both courts issued bench warrants for her arrest.
Unfortunately, all efforts to arrest her by the
Commission proved abortive, resulting in
suspended sentencing until the convict is
apprehended.
The fair-skinned fugitive is 37 years old and 5.4
feet tall. She hails from Maiduguri, Borno State
and is fluent in Hausa, Kanuri and English
languages. Her last known address is No 1,
Umar Galadima Street, Kawo, Kano
Anybody with useful information as to her
whereabouts should contact the Commission in
its Enugu, Ibadan, Kano, Lagos, Maiduguri,
Gombe, Port Harcourt and Abuja offices or
through these numbers 0809 3322 644 (0809
EFCC NIG), 0818 3322 644 (0818 EFCC NIG); its
e-mail address: info@efccnigeria.org or the
nearest Police Station and other security
agencies."

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